CARTER INDUSTRIAL SERVICES LIMITED
WILTSHIRE ALLEN & TOD LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04596310
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of CARTER INDUSTRIAL SERVICES LIMITED are www.carterindustrialservices.co.uk, and www.carter-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Carter Industrial Services Limited is a Private Limited Company. The company registration number is 04596310. Carter Industrial Services Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Carter Industrial Services Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . CARTER, Terence Frederick is a Secretary of the company. CARTER, Paul Terence is a Director of the company. CARTER, Terence Frederick is a Director of the company. Secretary O'DONNELL, Timothy Michael Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Wilfred David has been resigned. Director O'DONNELL, Timothy Michael Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Terence Frederick
Appointed Date: 06 January 2003
Director
CARTER, Paul Terence
Appointed Date: 06 January 2003
57 years old
Director
CARTER, Terence Frederick
Appointed Date: 06 January 2003
89 years old

Resigned Directors

Secretary
O'DONNELL, Timothy Michael Patrick
Resigned: 06 January 2003
Appointed Date: 20 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
ALLEN, Wilfred David
Resigned: 03 January 2003
Appointed Date: 20 November 2002
89 years old
Director
O'DONNELL, Timothy Michael Patrick
Resigned: 03 January 2003
Appointed Date: 20 November 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Terence Frederick Carter
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Terence Carter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER INDUSTRIAL SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 42 more events
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
20 Nov 2002
Incorporation

CARTER INDUSTRIAL SERVICES LIMITED Charges

1 April 2008
Mortgage deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 47 elmina road swindon wiltshire t/no WT264414 by way of…

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